Consolidated List · DPRK
KOTI CORP
- Reference
- KPe.067
- Type
- entity
- Committee
- DPRK
- Listed on
- 2018-03-30
- Last updated
- 2022-07-26
- Nationality
- -
- Address
- Panama City, Panama
Also known as
-
Narrative summary
Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.